Muñoz Ortega Javier

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
TRESSIS GESTION S.G.I.I.C. SA, ZENITH PERIODONTAL INSTITUTE SLP, FEVEJA SICAV SA, FORAS INVERSIONES SICAV SA, INVERSIONES CORFINAN SICAV SA, EUROCOSTERGO DE INVERSIONES SICAV SA

Summary

Muñoz Ortega Javier appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Solidario of TRESSIS GESTION S.G.I.I.C. SA (Madrid) since 15 February 2011, as well as in 1 other company. TRESSIS GESTION S.G.I.I.C. SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €1,410,000. The earliest registered mandate dates from 15 February 2011, at TRESSIS GESTION S.G.I.I.C. SA; the most recent began on 12 January 2016. The offices held are Apoderado Solidario, Administrador Único, Representante and Consejero. The companies are registered in Madrid and Guadalajara. Of these 12 companies, 5 are still active and 7 have been struck off. The boards of these companies also include Ortega Muñoz Rafael, Recuenco Gomecello Miguel Angel, Gonzalez Rodriguez Maria Concepcion and 6 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoRepresentanteConsejeroSecretarioVicesecretarioSecretario no ConsejeroVicesecretario no Consejero

Commercial registries

Madrid · Guadalajara

Companies · current (2)

TRESSIS GESTION S.G.I.I.C. SACurrent

Apoderado Solidario since 15/02/2011

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,410,000 · 61 BORME filings

Corporate purpose: Gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y las sociedades de inversión.

A85191823 · Madrid

ZENITH PERIODONTAL INSTITUTE SLPCurrent

Administrador Único (in office)

Active · Actividades odontológicas (CNAE 8623) · Madrid · Limitada Profesional (SLP)

B85519213

Companies · former (10)

FEVEJA SICAV SAFormer

Former Representante · from 12/01/2016 to 24/04/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/11/2014 · 14 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87125126 · Madrid

FORAS INVERSIONES SICAV SAFormer

Former Consejero · from 21/03/2011 to 10/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A62259122 · Madrid

INVERSIONES CORFINAN SICAV SAFormer

Former Secretario · from 21/03/2011 to 15/12/2022

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A84772920 · Madrid

EUROCOSTERGO DE INVERSIONES SICAV SAFormer

Former Vicesecretario · from 26/05/2011 to 12/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82208190 · Madrid

ARWEN CAPITAL SICAV SAFormer

Former Vicesecretario · from 12/05/2015 to 03/04/2018

Active · Actividades de las sociedades holding (CNAE 642) · Madrid · SICAV · 22 BORME filings

A82965443 · Madrid

CARTERA GALATIFE SICAV SAFormer

Former Secretario no Consejero · from 10/10/2011 to 25/09/2017

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82695107 · Madrid

INVERSION COLUMBUS 75 SICAV SAFormer

Former Secretario · from 31/08/2015 to 09/08/2016

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82698093 · Madrid

MLM VALORES SICAV SAFormer

Former Vicesecretario no Consejero · from 05/04/2011 to 03/05/2016

Struck off · SICAV · 17 BORME filings

M308031 · Madrid

CONSONANTES SAFormer

Former Consejero · until 10/09/2010

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,158,715 · 9 BORME filings

A79494944 · Madrid

COORDINADORA MONASTERIO DE SOPETRAN SAFormer

Former Consejero · until 01/07/2010

Active · Torre del Burgo · Sociedad Anónima (SA) · 6 BORME filings

A19139450 · Guadalajara

Timeline (24)

  1. 24/04/2023Ceased as Secretario no Consejero of FEVEJA SICAV SA · Madrid
  2. 10/01/2023Ceased as Consejero of FORAS INVERSIONES SICAV SA · Madrid
  3. 15/12/2022Ceased as Consejero of INVERSIONES CORFINAN SICAV SA · Madrid
  4. 12/12/2022Ceased as Vicesecretario of EUROCOSTERGO DE INVERSIONES SICAV SA · Madrid
  5. 19/04/2018Ceased as Apoderado of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  6. 19/04/2018Appointed Apoderado Solidario of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  7. 03/04/2018Ceased as Vicesecretario of ARWEN CAPITAL SICAV SA · Madrid
  8. 25/09/2017Ceased as Secretario no Consejero of CARTERA GALATIFE SICAV SA · Madrid
  9. 17/11/2016Appointed Secretario of INVERSIONES CORFINAN SICAV SA · Madrid
  10. 09/08/2016Ceased as Consejero of INVERSION COLUMBUS 75 SICAV SA · Madrid
  11. 03/05/2016Ceased as Vicesecretario no Consejero of MLM VALORES SICAV SA · Madrid
  12. 12/01/2016Appointed Secretario no Consejero of FEVEJA SICAV SA · Madrid
  13. 31/08/2015Appointed Consejero of INVERSION COLUMBUS 75 SICAV SA · Madrid
  14. 12/05/2015Appointed Vicesecretario of ARWEN CAPITAL SICAV SA · Madrid
  15. 10/10/2011Appointed Secretario no Consejero of CARTERA GALATIFE SICAV SA · Madrid
  16. 26/05/2011Appointed Vicesecretario of EUROCOSTERGO DE INVERSIONES SICAV SA · Madrid
  17. 23/05/2011Appointed Consejero of FORAS INVERSIONES SICAV SA · Madrid
  18. 04/05/2011Appointed Consejero of INVERSIONES CORFINAN SICAV SA · Madrid
  19. 05/04/2011Appointed Vicesecretario no Consejero of MLM VALORES SICAV SA · Madrid
  20. 21/03/2011Appointed Secretario no Consejero of FORAS INVERSIONES SICAV SA · Madrid
  21. 21/03/2011Appointed Secretario no Consejero of INVERSIONES CORFINAN SICAV SA · Madrid
  22. 15/02/2011Appointed Apoderado of TRESSIS GESTION S.G.I.I.C. SA · Madrid
  23. 10/09/2010Ceased as Consejero of CONSONANTES SA · Madrid
  24. 01/07/2010Ceased as Consejero of COORDINADORA MONASTERIO DE SOPETRAN SA · Guadalajara

Co-directors (9)

COORDINADORA MONASTERIO DE SOPETRAN SA
ARWEN CAPITAL SICAV SA
TRESSIS GESTION S.G.I.I.C. SA
CONSONANTES SA

Network map

7 nodes Person Company
munoz-ortega-javierTRESSIS GESTION S.G.I.I.C. SATRESSIS GESTION S.G.…ZENITH PERIODONTAL INSTITUTE SLPZENITH PERIODONTAL I…ALBA SOLER GERARDALBA SOLER GERARDBLANQUER CRIADO JACOBOBLANQUER CRIADO JACO…CLAVERO PEREZ JESUSCLAVERO PEREZ JESUSTRESSIS SOCIEDAD DE VALORES SATRESSIS SOCIEDAD DE …

Identity matched by name · homonyms possible.